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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Truckell, Karen
    Individual (4 offsprings)
    Officer
    2006-08-10 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 2
    Mclaren, Duncan James
    Manager born in March 1981
    Individual (3 offsprings)
    Officer
    2008-11-24 ~ 2011-10-03
    OF - Director → CIF 0
  • 3
    Oconnor, Mark Andrew
    Office Manager born in May 1976
    Individual (6 offsprings)
    Officer
    2006-08-10 ~ 2006-08-30
    OF - Director → CIF 0
  • 4
    Elston, Amy
    Born in August 1987
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Ms Amy Elston
    Born in August 1987
    Individual (4 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mclaren, Robert
    Property Developer born in July 1982
    Individual (3 offsprings)
    Officer
    2006-08-10 ~ 2008-11-24
    OF - Director → CIF 0
  • 6
    Pagnejer, Ramona
    Born in November 1986
    Individual (8 offsprings)
    Officer
    2012-09-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 7
    Georgiades, Michael Nicou
    Company Director born in March 1948
    Individual (33 offsprings)
    Officer
    2016-07-08 ~ 2018-03-15
    OF - Director → CIF 0
  • 8
    Bryan, Clive Anthony
    Director born in November 1953
    Individual (6 offsprings)
    Officer
    2013-03-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Danenza, Joseph Jerome
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2020-07-02
    OF - Director → CIF 0
    Mr Joseph Jerome Danenza
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-12
    PE - Has significant influence or controlCIF 0
  • 10
    Timinis, Loizos K/a Louis
    Accountant born in January 1964
    Individual (51 offsprings)
    Officer
    2015-03-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Kaddaj, Irina
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2013-09-05
    OF - Director → CIF 0
    Kaddaj, Irina
    Company Director born in September 1970
    Individual (1 offspring)
    2014-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    AUDLEY DIRECTORS LIMITED
    06767269
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2015-05-18 ~ 2015-10-08
    OF - Director → CIF 0
parent relation
Company in focus

MCLAREN MARKS PROPERTY INVESTMENTS LIMITED

Period: 2006-08-10 ~ now
Company number: 05902736
Registered name
MCLAREN MARKS PROPERTY INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
1,593,000 GBP2024-03-31
1,593,000 GBP2023-03-31
Debtors
335,620 GBP2024-03-31
275,769 GBP2023-03-31
Cash at bank and in hand
2,771 GBP2024-03-31
6,741 GBP2023-03-31
Current Assets
338,391 GBP2024-03-31
282,510 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-514,252 GBP2024-03-31
-505,873 GBP2023-03-31
Net Current Assets/Liabilities
-175,861 GBP2024-03-31
-223,363 GBP2023-03-31
Total Assets Less Current Liabilities
1,417,139 GBP2024-03-31
1,369,637 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-810,049 GBP2024-03-31
Net Assets/Liabilities
543,565 GBP2024-03-31
501,057 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
594,352 GBP2024-03-31
594,352 GBP2023-03-31
Retained earnings (accumulated losses)
-50,887 GBP2024-03-31
-93,395 GBP2023-03-31
Equity
543,565 GBP2024-03-31
501,057 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,593,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
335,620 GBP2024-03-31
275,769 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
55,678 GBP2024-03-31
55,678 GBP2023-03-31
Amounts owed to group undertakings
Current
300,370 GBP2024-03-31
320,940 GBP2023-03-31
Corporation Tax Payable
Current
3,401 GBP2024-03-31
3,401 GBP2023-03-31
Other Creditors
Current
154,803 GBP2024-03-31
125,854 GBP2023-03-31
Creditors
Current
514,252 GBP2024-03-31
505,873 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
810,049 GBP2024-03-31
805,055 GBP2023-03-31

  • MCLAREN MARKS PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 05902736
    Lynton House, Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-10 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.